MemberCheck

What do you like best?

MemberCheck offers Thomson Reuters World-Check Database at a very competitive price. Their legacy system is very simple and easy to use and has a lot of useful features such as API integration and Batch Scanning.

What do you dislike?

Could potentially do with a few more features like Ongoing monitoring, but I believe this is on their roadmap and is due to be introduced soon.

What problems are you solving with the product? What benefits have you realized?

MemberCheck has allowed our company to comply with AML regulation by performing PEP and Sanction screening on all of our clients prior to onboarding them. The benefits of this include that we are not at risk of being fined for not complying.